TAMA OILG ASX Release
$350,000. This was done under the Company's 15% capacity and an Appendix 3B is attached.
The Company's capital structure is now: 1,960,000,000 Ordinary Shares
180,000,000 Unlisted Options (exercisable at 0.92 cents by 31 March 2019)
The Company gives this notice pursuant to Section 708A(5)(e) of the Corporations Act.
1. The shares were issued without disclosure to investors under Part 6D.2, of the Corporations Act.
The Company, as at the date of this notice, has complied with:
the provisions of Chapter 2M of the Corporations Act; and
As at the date of this notice, there is no information to be disclosed which is excluded information (as defined in section 708A(7) of the Corporations Act) that is reasonable for investors and their professional advisers to expect to find in a disclosure document. 'Excluded Information' is information:
that has been excluded from a continuous disclosure notice in accordance with the ASX Listing Rules; and
that investors and their professional advisers would reasonably require for the purpose of making an informed assessment of:
the assets and liabilities, financial position and performance, profits and losses and prospects of the Company; or
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the rights and liabilities attaching to the Shares.
the date from which they do
the extent to which they participate for the next dividend, (in the case of a trust, distribution) or interest payment
the extent to which they do not rank equally, other than in relation to the next dividend, distribution or interest payment
For and on behalf of the Board
Alexander Parks Managing Director Tamaska Oil & Gas Limited
Level 7, 1008 Hay Street Perth WA 6000
Tel: +61 8 9389 2000 | Fax: +61 8 9389 2099 | Email: info@tamaska.com.au | www.tamaska.com.au
Appendix 3BRule 2.7, 3.10.3, 3.10.4, 3.10.5
Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX's property and may be made public.
Introduced 01/07/96 Origin: Appendix 5 Amended 01/07/98, 01/09/99, 01/07/00, 30/09/01, 11/03/02, 01/01/03, 24/10/05, 01/08/12
Name of entity |
Tamaska Oil and Gas Ltd |
ABN |
66 127 735 442 |
We (the entity) give ASX the following information.
You must complete the relevant sections (attach sheets if there is not enough space).
1 | +Class of +securities issued or to be issued | Ordinary Fully Paid Shares |
2 | Number of +securities issued or to be issued (if known) or maximum number which may be issued | 175,000,000 Shares |
3 | Principal terms of the +securities (eg, if options, exercise price and expiry date; if partly paid +securities, the amount outstanding and due dates for payment; if +convertible securities, the conversion price and dates for conversion) | Ordinary fully paid Shares |
4 | Do the +securities rank equally in all respects from the date of allotment with an existing +class of quoted +securities? If the additional securities do not rank equally, please state: | Yes |
5 | Issue price or consideration | $0.002 per Share |
6 | Purpose of the issue (If issued as consideration for the acquisition of assets, clearly identify those assets) | a. Working Capital for the identification, evaluation and securing of new projects b. Increase the number of Shares on issue from 1,785,000,000 to 1,960,000,000 Shares. |
6a | Is the entity an +eligible entity that has obtained security holder approval under rule 7.1A? If Yes, complete sections 6b - 6h in relation to the +securities the subject of this Appendix 3B, and comply with section 6i | yes |
6b | The date the security holder resolution under rule 7.1A was passed | 25 November 2015 |
6c | Number of +securities issued without security holder approval under rule 7.1 | 175,000,000 |
6d | Number of +securities issued with security holder approval under rule 7.1A | Nil |
+ See chapter 19 for defined terms.
Appendix 3B Page 2 01/08/2012
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